Website & contact details
- Group website
- The site of this company’s group or brand.
Equinor New Energy Limited
- Incorporated
- 19 February 2009 (17 years)
- Previously known as
- Statoil Wind Limited (until 16 May 2018)Statoilhydro Wind Limited (until 6 November 2009)
- Industry
- Activities of head offices (70100)
- Directors
- Karl Alan Butler
- Owned by
- Equinor Asa
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Kingdom StreetLondonW2 6BD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Butler, Karl Alan, Mr.
Director · Appointed 9 December 2025
British
Born October 1982 (44)
Director · Appointed 1 November 2025
British
Born June 1981 (45)
Director · Appointed 14 May 2025
British
Born August 1976 (50)
Nogueira, Itweva
Secretary · Appointed 9 May 2024
British
Born July 1965 (61)
Officer history (24 former)
9 December 2025
Appointed Butler, Karl Alan, Mr. as Director
1 November 2025
1 November 2025
14 May 2025
14 May 2025
9 May 2024
Appointed Nogueira, Itweva as Secretary
30 April 2024
31 October 2023
Resigned Banham, Sophie Elizabeth Alice as Director
21 June 2023
21 June 2023
21 June 2023
21 June 2023
Appointed Banham, Sophie Elizabeth Alice as Director
16 May 2022
22 January 2021
3 August 2020
23 January 2020
Resigned Balbuckaite, Lina as Secretary
28 June 2019
Appointed Balbuckaite, Lina as Secretary
28 June 2019
22 January 2019
22 January 2019
Resigned Eliassen, Harald as Director
30 August 2018
Appointed Eliassen, Harald as Director
30 August 2018
30 August 2018
25 August 2017
25 August 2017
18 August 2017
Resigned Goff, Martin Robert as Director
1 October 2016
Appointed Goff, Martin Robert as Director
1 October 2016
1 September 2015
1 September 2015
Resigned Kindem, Siri Espedal as Director
16 January 2015
Appointed Kindem, Siri Espedal as Director
16 January 2015
16 January 2015
30 June 2014
30 June 2014
5 March 2014
1 November 2013
20 February 2012
9 February 2011
9 February 2011
9 February 2011
1 January 2011
1 January 2011
16 March 2009
19 February 2009
19 February 2009
19 February 2009
19 February 2009
19 February 2009
19 February 2009
19 February 2009
19 February 2009
19 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Equinor Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 923609016
Other holdings 1
Companies where Equinor New Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2016
Ceased Wind Power As — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Equinor New Energy Limited This company
Ayr Flexpower Limited Owns 75–100% of shares
Blackford Renewables Ltd Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 1 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 1 Projco Limited Owns 75–100% of shares
DB Operational Base Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Projco Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 3 Holdco Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 4 Holdco Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 4 Projco Limited Owns 75–100% of shares
Dudgeon Holdings Ltd Owns 25–50% of shares
Dudgeon Holdings II Limited Owns 75–100% of shares
Dudgeon Offshore Wind Limited Owns 75–100% of shares
Equinor Blandford Road Limited Owns 75–100% of shares
Equinor Celtic Sea Pda3 Holdco Limited Owns 75–100% of shares
Equinor Celtic Sea Pda3 Limited Owns 75–100% of shares
Equinor Welkin Mill Limited Owns 75–100% of shares
Green H2 Developments Hold Co Ltd Owns 25–50% of shares
Green H2 Developments Project Co Ltd Owns 75–100% of shares
Hywind (Scotland) Limited Owns 75–100% of shares
Peterhead Flexpower Ltd Owns 75–100% of shares
Rothienorman Flexpower Ltd Owns 75–100% of shares
Scira Offshore Energy Limited Owns 25–50% of shares
Sheringham Shoal and Dudgeon Extensions Holdco Limited Owns 50–75% of shares
Sheringham Shoal and Dudgeon Extensions Projco Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 29 December 2025 | Director's details changed | |||
| 11 December 2025 | Replacement filing for the appointment of a director | |||
| 9 December 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
St Austell
Saffron Walden
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →